ENI GANAL LIMITED - LONDON


Company Profile Company Filings

Overview

ENI GANAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
ENI GANAL LIMITED was incorporated 25 years ago on 12/05/1999 and has the registered number: 03771954. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ENI GANAL LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ENI HOUSE
LONDON
SW1W 8PZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PHILIP WATERLOW Sep 1973 British Director 2020-12-08 CURRENT
MR DIARMUID FLANAGAN Mar 1970 Irish Director 2021-02-08 CURRENT
MR FRANCESCO PAGANO Jun 1968 Italian Director 2022-03-24 CURRENT
MR RIORDAN D'ABREO Secretary 2020-07-01 CURRENT
MR ROBERTO DANIELE Jul 1968 Italian Director 2022-10-06 CURRENT
LINDA GILLIAN SMITH British Secretary 2002-08-08 UNTIL 2006-06-29 RESIGNED
MR DAVID HOWARD THOMAS Jun 1957 British Director 2000-01-11 UNTIL 2002-08-08 RESIGNED
PHILIP DUNCAN HEMMENS Oct 1953 British Director 1999-05-12 UNTIL 2001-11-29 RESIGNED
MR FABRIZIO MARIA ANNUNZIATA TRILLI Jan 1965 Italian Director 2017-02-28 UNTIL 2019-08-13 RESIGNED
MRS MILA TREZZA Sep 1975 British,Italian Director 2010-11-15 UNTIL 2020-10-30 RESIGNED
NIGEL RALPH THORPE Aug 1956 British Director 1999-05-14 UNTIL 2002-08-08 RESIGNED
FRANCESCA DAL BELLO Sep 1977 Italian Secretary 2006-06-29 UNTIL 2017-11-09 RESIGNED
SANDRA GAIL WALTERS British Secretary 1999-05-12 UNTIL 2000-07-03 RESIGNED
ALAN O'BRIEN Jun 1957 British Secretary 2002-01-11 UNTIL 2002-07-19 RESIGNED
MR CARLO VITO RUSSO Nov 1959 Italian Director 2009-06-01 UNTIL 2013-12-02 RESIGNED
MRS MILA TREZZA Secretary 2017-11-09 UNTIL 2020-07-01 RESIGNED
CAROLINE ANN DRAKE Nov 1960 Other Secretary 2000-07-03 UNTIL 2002-01-11 RESIGNED
DR CHRISTOPHER ALAN WRIGHT Dec 1947 British Director 1999-05-12 UNTIL 1999-12-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-05-12 UNTIL 1999-05-12 RESIGNED
MATILDE GIULIANELLI Feb 1962 Italian Director 2003-08-21 UNTIL 2006-05-16 RESIGNED
ANZHELIKA ABU-KHALIL Jul 1983 Italian Director 2020-02-20 UNTIL 2021-02-08 RESIGNED
LUCA BERTELLI Oct 1958 Italian Director 2003-08-21 UNTIL 2006-04-03 RESIGNED
OSWALDO CHACON Oct 1973 Ecuadorean Director 2012-04-10 UNTIL 2014-09-24 RESIGNED
LUCA DE-CARO Jan 1964 Italian Director 2013-12-02 UNTIL 2017-02-28 RESIGNED
JAMES DECLAN DELANEY Sep 1970 Irish Director 2019-05-20 UNTIL 2020-02-20 RESIGNED
DARAGH PATRICK FELTRIM FAGAN Sep 1969 British Director 2006-05-30 UNTIL 2007-07-06 RESIGNED
MR GIANLUIGI FERRARA Sep 1959 Italian Director 2017-06-13 UNTIL 2022-03-24 RESIGNED
GIANLUIGI FERRARA Sep 1959 Italian Director 2001-11-29 UNTIL 2003-08-21 RESIGNED
MARCO TALAMONTI Oct 1970 Italian Director 2006-05-16 UNTIL 2012-04-10 RESIGNED
DARAGH PATRICK FELTRIM FAGAN Sep 1969 British Director 2002-08-08 UNTIL 2006-04-03 RESIGNED
NICHOLAS MARK KEENAN May 1972 Australian Director 2007-07-06 UNTIL 2010-11-15 RESIGNED
MR ROBERTO LORATO Apr 1958 Italian Director 2006-04-03 UNTIL 2009-06-01 RESIGNED
MR ROBERTO LORATO Apr 1958 Italian Director 2002-08-08 UNTIL 2003-08-21 RESIGNED
PAUL COLBECK MURRAY Oct 1961 British Director 1999-05-14 UNTIL 2001-06-08 RESIGNED
ROBERTO PASQUA Mar 1965 Italian Director 2014-09-24 UNTIL 2017-06-13 RESIGNED
MR DIEGO PORTOGHESE Nov 1980 Italian Director 2019-08-13 UNTIL 2022-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eni Indonesia Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENI AUSTRALIA LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
ENI BTC LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ENI COTE D'IVOIRE LIMITED LONDON Active FULL 74990 - Non-trading company
ENI ELGIN/FRANKLIN LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
ENI BUKAT LIMITED LONDON Active DORMANT 06100 - Extraction of crude petroleum
ENI AMBALAT LIMITED LONDON Active DORMANT 06100 - Extraction of crude petroleum
ENI CBM LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
ENI ARGUNI I LIMITED LONDON Active DORMANT 06100 - Extraction of crude petroleum
ENI EAST SEPINGGAN LIMITED LONDON Active DORMANT 06100 - Extraction of crude petroleum
LIVERPOOL BAY CCS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.